TIME INVOICE FINANCE LIMITED - BATH
Company Profile | Company Filings |
Overview
TIME INVOICE FINANCE LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
TIME INVOICE FINANCE LIMITED was incorporated 16 years ago on 30/05/2007 and has the registered number: 06263602. The accounts status is SMALL and accounts are next due on 28/02/2025.
TIME INVOICE FINANCE LIMITED was incorporated 16 years ago on 30/05/2007 and has the registered number: 06263602. The accounts status is SMALL and accounts are next due on 28/02/2025.
TIME INVOICE FINANCE LIMITED - BATH
This company is listed in the following categories:
64992 - Factoring
64992 - Factoring
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
2ND FLOOR, ST JAMES HOUSE THE SQUARE
BATH
BA2 3BH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
POSITIVE CASH FLOW FINANCE LIMITED (until 08/12/2020)
POSITIVE CASH FLOW FINANCE LIMITED (until 08/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MATTHEW ARTHUR ROBERTS | Secretary | 2022-04-14 | CURRENT | ||
MR EDWARD JOHN RIMMER | Jul 1972 | British | Director | 2021-02-22 | CURRENT |
MR JAMES MATTHEW ARTHUR ROBERTS | Sep 1977 | British | Director | 2017-06-29 | CURRENT |
PHILIP KEVIN CHESHAM | Feb 1966 | British | Director | 2007-12-01 | CURRENT |
MR DAVID RICHARD SMITH | Dec 1962 | British | Director | 2007-12-01 UNTIL 2019-07-01 | RESIGNED |
JENNIFER BODEY | Secretary | 2018-06-01 UNTIL 2022-04-14 | RESIGNED | ||
MR THOMAS RICHARD CASE | Secretary | 2017-06-29 UNTIL 2018-06-01 | RESIGNED | ||
CHRISTOPHER PETER DAVIS | Sep 1964 | British | Secretary | 2007-07-31 UNTIL 2017-06-29 | RESIGNED |
MR EDWARD JOHN RIMMER | Jul 1972 | British | Director | 2017-06-29 UNTIL 2020-04-30 | RESIGNED |
PHILLIP VICKERS | Aug 1954 | British | Director | 2007-12-01 UNTIL 2016-05-01 | RESIGNED |
MR DAVID ANTHONY TOTNEY | Mar 1962 | British | Director | 2012-01-18 UNTIL 2012-05-31 | RESIGNED |
MR RICHARD IAN SMITH | Apr 1961 | British | Director | 2018-02-23 UNTIL 2021-02-27 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-05-30 UNTIL 2007-05-31 | RESIGNED | ||
SIMON MARK COOK | Mar 1960 | British | Director | 2008-02-08 UNTIL 2020-05-31 | RESIGNED |
MR DANIEL JOHN FINESTEIN | Jan 1965 | British | Director | 2007-07-31 UNTIL 2016-05-01 | RESIGNED |
CHRISTOPHER PETER DAVIS | Sep 1964 | British | Director | 2007-07-31 UNTIL 2020-12-31 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-05-30 UNTIL 2007-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Time Commercial Finance Limited | 2020-12-07 | Bath | Ownership of shares 75 to 100 percent | |
Positive Cashflow Finance Holdings Ltd | 2016-04-06 - 2022-08-20 | Manchester | Ownership of shares 75 to 100 percent |